ST0503WASSENAARWASSENAAR

ST0503

8.1. A prompt report should be made to the CECO/ECM of any violations or suspected violations of export control regulations or ICP procedures.

Source text

As written.

8.1. A prompt report should be made to the CECO/ECM of any violations or suspected violations of export control regulations or ICP procedures.

Change history

When and why it changed.

Present in the original catalog

This standard has not changed since it was added.

Assessed by HEXDI

What HEXDI assesses.

  • M12

    1 — HANDLING VIOLATIONS

    Program requires the maintenance of information on violations for use in analysis of effectiveness of the program, for use in risk analysis…

  • M12

    2 — HANDLING VIOLATIONS

    Program has procedures for prompt follow-up reporting on resolution of violations to Senior Management and internal stakeholders, to…

  • M12

    3 — HANDLING VIOLATIONS

    Program requires periodic reports of violations to the company Board of Directors (or equivalent).

Source & revisions

First mapped
Jun 8, 2022
Last updated
Oct 28, 2026 (5d ago)
Source
Elements of Internal Compliance Programmes For Dual-Use Items